AUTOGRAPH SOUND RECORDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTOGRAPH SOUND RECORDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTOGRAPH SOUND RECORDING LIMITED was incorporated 51 years ago on 26/03/1973 and has the registered number: 01103988. The accounts status is FULL and accounts are next due on 31/10/2024.
AUTOGRAPH SOUND RECORDING LIMITED was incorporated 51 years ago on 26/03/1973 and has the registered number: 01103988. The accounts status is FULL and accounts are next due on 31/10/2024.
AUTOGRAPH SOUND RECORDING LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE KERR JARDINE | Sep 1959 | British | Director | 1998-02-01 | CURRENT |
ANDREW WILLIAM BRUCE | Mar 1948 | British | Director | CURRENT | |
SCOTT LAURENCE ARNOLD | Sep 1970 | British | Director | 2013-05-01 | CURRENT |
TERRY JOHN SAUNDERS | Dec 1954 | British | Director | RESIGNED | |
ANTHONY ROBINSON | Jul 1957 | British | Director | 1996-02-01 UNTIL 2018-01-31 | RESIGNED |
PHILIP LEAVER | Feb 1940 | British | Director | RESIGNED | |
MARY ELIZABETH BRUCE | May 1913 | British | Director | RESIGNED | |
JULIAN GODFREY BEECH | Jun 1949 | British | Director | RESIGNED | |
DUNCAN JAMES BELL | Jun 1966 | British | Director | 2000-02-01 UNTIL 2019-11-30 | RESIGNED |
ANDREW WILLIAM BRUCE | Mar 1948 | British | Secretary | RESIGNED | |
DUNCAN JAMES BELL | Jun 1966 | British | Secretary | 2000-08-09 UNTIL 2019-11-30 | RESIGNED |
DUNCAN JAMES BELL | Jun 1966 | British | Secretary | 2000-08-18 UNTIL 2000-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autograph (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Autograph Sound Recording Limited - Period Ending 2023-01-31 | 2023-10-28 | 31-01-2023 | £3,461,222 Cash |
Autograph Sound Recording Limited - Period Ending 2021-01-31 | 2022-01-18 | 31-01-2021 | £1,400,522 Cash |